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Swedish financial regulator signals surge in bitcoin fraud during q3

The Swedish financial regulator reported a troubling trend in investment fraud targeting Bitcoin users during the third quarter of 2023. The Financial...

October 20, 2023, 1:40 pm

Amazon, microsoft and india authorities crack down on impersonation scams

Amazon and Microsoft have joined forces to protect consumers from impersonation scams, marking the firs...

October 20, 2023, 12:08 am

Santander warns of surge in impersonation scams

Santander has warned its UK business customers to be on high alert for impersonation scams after a surg...

October 19, 2023, 8:40 am

How to avoid bitcoin and cryptocurrency scams

Find out the most common approaches used by cryptocurrency scammers, and some of the ways users can avoid scam...

October 7, 2023, 10:14 am

September crypto carnage: a month of devastating exploits and losses

Cryptocurrency world is dealing with a concerning trend. September 2023 has emerged as the most devastating month of the year so far. It has seen a st...

October 2, 2023, 9:20 am

Top 5 small business social media scams and how to combat them

Social media platforms, while essential for promoting and connecting small businesses with their audience, also come with certain pitfalls The post To...

September 30, 2023, 6:01 pm

3 best ways to earn free bitcoin

There are many different sites that will try to lure you in with the promise of free Bitcoin. Most are scams...

September 29, 2023, 2:59 pm

Bitcoin etf review delayed again by sec

The SEC had already postponed decisions on applications from BlackRock, Invesco, Bitwise and Valkyrie in August. It has also denied numerous past appl...

September 29, 2023, 11:44 am

Varo bank – protecting gen z from itself

So, you're sitting in front of your screen, minding your own digital business, when a plea for help pops up: "Can you wire me $10,000?" It's the kind ...

September 29, 2023, 11:21 am

Chase u.k. restricts crypto purchases despite jpmorgan's blockchain push

(Kitco News) - Chase Bank U.K. sent a letter to customers informing them that beginning Oct. 16, all cryptocurrency purchases will be declined, citing...

September 26, 2023, 1:02 pm

Bitcoin scammer who was snared by victims sentenced

A bitcoin scammer who was uncovered and prosecuted by his victims has been given a suspended prison sentence. Doede Osman Khan, 50, warned investors a...

September 22, 2023, 2:29 pm

Software engineer loses ₹1 cr in bitcoin scam by woman he met on dating app

Beware of scams in India even on dating websites. A software engineer has lost ₹1 crore in Bitcoin to...

September 11, 2023, 2:44 pm

Xirtam's fund theft and binance's swift response

In the cryptocurrency world where quick profits are tempting, scams like the XIRTAM rug pull have left ...

September 8, 2023, 10:14 am

Fastest-growing fraud: bitcoin scams; 100+ victims in brevard county

It’s a mind-boggling, eye-opening story involving your friends and neighbors losing millions of dollars and an investigator who got much of it back....

September 7, 2023, 2:44 am

Breaking: israeli police bust massive online fx investment fraud, arrest six

In a major crackdown against investment fraud, the cyber unit of Israel Police's Lahav 433 arrested six suspects and detained several others, who alle...

September 5, 2023, 1:05 pm

Verizon has a new way for customers block email-to-text spam messages

Last summer, the Federal Communications Commission warned that robotext scams were on the rise....

August 29, 2023, 10:54 am

Crypto crime unveiled: more than $20 billion lost to rug pulls and scams

The cryptocurrency and non-fungible token (NFT) heists have flourished, leaving investors grappling with losses that have surpassed a staggering USD $...

August 28, 2023, 8:09 am

Asic eyes ai: new plan to shield australians from financial scams

Artificial intelligence (AI) may soon assist financial regulators in combating criminals. The Australian Securities and Investments Commission (ASIC) ...

August 28, 2023, 7:09 am

Thailand vs. facebook: crypto scams and fraud

On 21 August in Bangkok, Southeast Asia’s second-largest economic hub, Thailand’s Digital Minister, Chaiwut Thanakamanusorn, stated: We are asking...

August 22, 2023, 9:09 am

Crypto scams and fraud ads: thailand threatens to shut down facebook

The authorities in Thailand are taking a tough stance against the rampant menace of cryptocurrency scams...

August 22, 2023, 4:39 am


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